Call to Order: _____________________

Approval of Minutes of August 10, 2004

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                    Yes     No       Ab.
Members Present:

Laura Auger	______	James Bell	______	Paul Bridge	______
Larry Davis	______	Patricia Davis	______	Melissa Douglass	______
Ralph Eastman	______	Pam Goulette	______	Nancy Hall	______
Patricia Izbicki	______	Anita Kain	______	Donna Littlefield	______
Lorna Marshall	______	Susan McAvoy	______	Raymond Morse	______
George Nuite	______	Michelle Ward	______	Phyllis Watson	______

Public Forum:

Correspondence:

Educational Reports:  Fast Forword – Jolane Clawson/Crystal Priest 

1.         Adjustments to Agenda:

2.         Designation of Special Reserve Account:

 Recommendation:  That the Board of Directors designates carryover funds from the Samuel Grant for fiscal year 2003-04 to be placed in a special reserve account for fiscal year 2004-05.                       

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes       No     Ab.

3.         Nominations:

            Recommendation:  That the Board of Directors accepts the following nomination for employment:

            Donald Moen - Industrial Arts/Technology (PCMS)

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes       No     Ab.

4.         Recommendations to Employ:

Recommendation:  That the Board of Directors accepts the following recommendation to employ for the 2004-2005 school year (one year contract):

Lisa Richardson – “B” Field Hockey Coach (PCMS)

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                    Yes    No     Ab.

5.         Resignations:

            Recommendation:       That the Board of Directors accepts the following resignations:

            Lorene Bridges – Title I – Ed Tech III (McKusick/PCMS)
            Bruce Priest – Industrial Arts/Technology (PCMS)

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                     Yes    No     Ab.

6.         Committee Reports:

7.         Administrative Reports:

8.         Chairperson's Report:

9.         Superintendent's Report:

10.      Adjournment:           Time_______________

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                    Yes   No       Ab.